a.In accordance with AB23, it is hereby announced that the Transportation Commissioners and Transit Directors in attendance at today's meeting shall receive a stipend of $100, per the adopted By-Laws.

b.The next regularly scheduled Tehama County Transportation and Transit Agency Board meeting will be held February 26, 2018 at 8:30 a.m. and 8:45 a.m.

c.Staff is pleased to announce the new Executive Director, Timothy McSorley will begin December 11, 2017. Staff wishes to thank Senior Civil Engineer Kevin Rosser his work and accomplishments during his role of Interim Executive Director.

Adopt Resolution 10-2017: Approving the 2018 Regional Transportation Improvement Program and authorizing the Executive Director or the authorized designee to complete and submit necessary documents to the California Transportation Commission and Caltrans.